AMP INVESTMENTS LIMITED

AMP INVESTMENTS LIMITED is an active private limited company, incorporated on 23 March 1990. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rainhall Road, Barnoldswick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AMP INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE RAINHALL CENTRE
Address Line 2	RAINHALL ROAD
Post Town	BARNOLDSWICK
County	LANCASHIRE
Country	ENGLAND
Postcode	BB18 5DR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AMP INVESTMENTS LIMITED

Directors

(The company's officers)

MR ADAM MARCUS POTTS

(~65 year old British national)

GREENACRES BOROUGHBRIDGE ROAD, BISHOP MONKTON, HARROGATE, YORKSHIRE, HG3 3QN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/1991

MRS CHARLOTTE ANN POTTS

(~64 year old British national)

GREENACRES BOROUGHBRIDGE ROAD, BISHOP MONKTON, HARROGATE, NORTH YORKSHIRE, HG3 3QN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 21/03/2016

Shareholders

(Persons of Significant Control)

Mr Adam Marcus Potts

(~65 year old British national)

Greenacres, Boroughbridge Road, Bishop Monkton, Harrogate, HG3 3QN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Charlotte Ann Potts

(~64 year old British national)

Greenacres, Boroughbridge Road, Bishop Monkton, Harrogate, HG3 3QN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)